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August 2011 Archives

Final Players of Cook Ponzi Scheme Charged for White Collar Crimes

Minnesota authorities have been actively pursuing the players in the Trevor Cook Ponzi scheme. In June, Christopher Pettengil pled guilty to securities fraud, conspiracy to commit wire fraud and money laundering. In July, federal authorities charged three more men, including a conservative radio host, bringing the total number of individuals implicated in the fraud to seven.

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Juvenile Criminal
Defense Strategies

Christa Jacqueline Groshek
© 2012 Aspatore Books from
Thomson Reuters Westlaw.
Reproduced by permission